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MUÑOZ UBEDA ALVARO
UnscoredPersonES
The finding
Controls or directs 52 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 52 companies
- Jurisdiction
- ES
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- MUÑOZ UBEDA ALVARO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MUÑOZ UBEDA ALVARO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of MUÑOZ UBEDA ALVARO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 22 Jul 2026.22 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Director relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Deputy secretary relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Director relationship, effective 13 Jul 2026.13 Jul 2026borme
/04
People & control
40 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALAMEDA SPAINCO, SLAlso holds roles at 4 other companies
- TMF MANAGEMENT (SPAIN) SLAttorney
- TRIGOS ROMERO ANTONIOSecretary (non-director)
- ANTON GARCIA LAURASecretary
- ALAMO SPAINCO SLAlso holds roles at 4 other companies
- TMF MANAGEMENT (SPAIN) SLAttorney
- TRIGOS ROMERO ANTONIOSecretary (non-director)
- ANTON GARCIA LAURASecretary (non-director)
- ALAVA HOLDCO SOCIEDAD LIMITADAAlso holds roles at 15 other companies
- CASTRO CONDE RAQUELDirector
- CASTRO CONDE RAQUELSecretary
- FERNANDEZ GONZALEZ EMILIANODirector
- BALMES EVAF, SLAlso holds roles at 29 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- BILBAO ISLAND SLAlso holds roles at 16 other companies
- POLIUSKEVICIUS TAUTVYDASAttorney
- CEBATORIUS MATASAttorney
- CITCO FUND SERVICES LITHUANIA UABAttorney
- EF III AMRO BARCELONA PROPCO SLAlso holds roles at 52 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- GOMEZ DIEZ ISABELAttorney
- TRIGOS ROMERO ANTONIOAttorney
- EF III AMRO JVCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III BILBAO PROPCO SLAlso holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III MALAGA PROPCO SLAlso holds roles at 27 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III VALDEMARIN PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III VALENCIA PA104 PROPCO SLAlso holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EL CANAVERAL LOGISTICS PORTFOLIO SLAlso holds roles at 32 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- INVESCO REAL ESTATE - EUROPE III SPANISH HOLDCO S.LAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IRE EHF BARCELONA HOTEL PROPCO SLAlso holds roles at 36 other companies
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- SANJUAN MONJE FERNANDOAttorney (joint)
- IRE EHF HOTEL SPANISH HOLDCO SLAlso holds roles at 25 other companies
- TRIGOS ROMERO ANTONIOAttorney (joint)
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney (joint)
- PIRES DOS SANTOS FRANCISCO IPOAttorney (joint)
- IRE EHF MALAGA HOTEL PROPCO SLAlso holds roles at 24 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IRE RE PINTO SLAlso holds roles at 24 other companies
- ROS GIRONES AMAIAAttorney
- CITCO FUND SERVICES LITHUANIA UABAttorney
- GOMEZ DIEZ ISABELAttorney
- IRE-ELF BAHIA LR SLAlso holds roles at 25 other companies
- SHETH DIGVIJAYAttorney
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- IRE-RE SPANISH HOLDCO SLAlso holds roles at 24 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- IRE-RE VILANOVA SLAlso holds roles at 29 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IREEF BARCELONA PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- IREEF-ARTEA PROPCO SLAlso holds roles at 25 other companies
- MUÑOZ GAMBERO MARIAAttorney
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- IREEF-BARAKALDO PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IREEF-BARCELONA HOLDCO SLAlso holds roles at 27 other companies
- SAN JUAN MONJE FERNANDOJoint administrator
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- JUAN 23 HOLDCO SLAlso holds roles at 9 other companies
- GOMEZ DIEZ ISABELAttorney (joint and several)
- TRIGOS ROMERO ANTONIOAttorney (joint and several)
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney (joint and several)
- KELLET INVEST SLAlso holds roles at 3 other companies
- CASTRO CONDE RAQUELDirector
- CASTRO CONDE RAQUELManaging director
- CASTRO CONDE RAQUELChairman
- LASER (SPAIN) HOLDCO SLAlso holds roles at 12 other companies
- FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney (joint)
- CORESI NICCOLOAttorney (joint)
- OLIVES CANTALEJO DAVIDAttorney (joint)
- MEIF 5 REY HOLDINGS SLAlso holds roles at 15 other companies
- PUEBLA ARTERO EDUARDO JAVIERDirector
- PUEBLA ARTERO EDUARDO JAVIERChairman
- TRIGOS ROMERO ANTONIODirector
- MEP INDUSTRIAL CENTRE ONTIGOLA SLAlso holds roles at 20 other companies
- MUÑOZ GAMBERO MARIAAttorney
- RODRIGUEZ GONZALEZ JOSE RAMONAttorney
- LAGUIA MARTINEZ DIEGODirector
- MORNING HOLDCO (SPAIN) SLAlso holds roles at 12 other companies
- FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney
- CORESI NICCOLOAttorney
- OLIVES CANTALEJO DAVIDAttorney
- MOSAIC PROPCO SLAlso holds roles at 8 other companies
- GUILLAUME BRAYEUR PASCALDirector
- GUILLAUME BRAYEUR PASCALAttorney
- CASTRO CONDE RAQUELSecretary (non-director)
- OCASO CSXM SPAIN SLAlso holds roles at 9 other companies
- TMF MANAGEMENT (SPAIN) SLAttorney (joint and several)
- TRIGOS ROMERO ANTONIODirector
- TRIGOS ROMERO ANTONIOSecretary
- PRS ARGANDA P4 SLAlso holds roles at 49 other companies
- SHETH DIGVIJAYAttorney (joint)
- SHINDE GNANESHWARAttorney (joint)
- GOMEZ DIEZ ISABELAttorney (joint)
- RIGSIDE SLAlso holds roles at 3 other companies
- CASTRO CONDE RAQUELDirector
- CASTRO CONDE RAQUELSecretary
- CASTRO CONDE RAQUELManaging director (joint and several)
- THUNDER (SPAIN) HOLDCO II SLAlso holds roles at 11 other companies
- FERNANDEZ GONZALEZ EMILIANOAttorney (joint)
- CORESI NICCOLOAttorney (joint)
- OLIVES CANTALEJO DAVIDAttorney (joint)
- TMF MANAGEMENT (SPAIN) SLAlso holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAlso holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
40 parties · 0 current. Ceased and resigned records are retained as history.